2019-09-13T10:52:51-05:00 2018-12-31 222951202 MSPC CPAS & ADVISORS PC 340 NORTH AVENUE EAST CRANFORD NJ 070162496 990 2018-01-01 131595091 NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK HEALTH CENTER IN NEWY 2125866400 305 WEST 44TH STREET NEW YORK NY 10036 DR ROBERT GREENSPAN CHIEF EXECUTIVE OFFICER 2125866400 2019-09-13 1 PATRICK M TROMBETTA P00450410 9082727000 107.0.40.162 2019-09-13 10:52:42 ED P 0E4C15207DC127BDB52450F77D4060F40C3F1AE4 2BAB4CF4FDA6361F54564B4DE839E61C759617F3 2018 2019-02-21 02:37:17Z DR ROBERT GREENSPAN 305 WEST 44TH STREET NEW YORK NY 10036 257378155 0 X HOTELFUNDS.ORG X 1949 NY TO PROVIDE MEDICAL AND SURGICAL CARE TO ACTIVE AND RETIRED MEMBERS OF THE HOTEL INDUSTRY IN NEW YORK CITY AND TO EDUCATE IN HEALTH MAINTENANCE AND DISEASE PREVENTION AND TO SUPPORT MEDICAL RESEARCH AND TEACHING MEDICAL SCHOOLS. 14 14 1216 0 0 0 0 0 262094219 226164336 3947 3971 10022795 31209848 272120961 257378155 0 0 0 0 90002244 97685589 0 0 0 137876573 152504306 227878817 250189895 44242144 7188260 196623740 201898157 122292949 120379106 74330791 81519051 X TO ESTABLISH AND OPERATE HEALTH CENTERS TO FURNISH MEDICAL CARE AND OTHER HEALTH SERVICES TO PARTICIPANTS WHO ARE ELIGIBLE UNDER THE COLLECTIVE BARGAINING AGREEMENTS BETWEEN THE NEW YORK HOTEL TRADES COUNCIL, THE HOTEL ASSOCIATION OF NEW YORK CITY, INC AND HOTELS IN THE CITY OF NEW YORK AND EMPLOYEES AND THEIR DEPENDENTS. 0 0 PROVISION OF MEDICAL, SURGICAL, PHARMACEUTICAL, DENTAL AND AMBULATORY CARE TO ELIGIBLE PARTICIPANTS IN THE HOTEL INDUSTRY IN NEW YORK CITY. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 584 0 1 1216 1 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X HARRY VERAS 2125866400 305 WEST 44TH STREET NEW YORK NY 10036 PETER WARD CO-CHAIRMAN 0.10 0.60 X 0 0 0 VIJAY DANDAPANI CO-CHAIRMAN 0.10 0.60 X 0 0 0 CHRIS CUSACK UNION TRUSTEE 0.10 0.60 X 0 0 0 JAMES DONOVAN UNION TRUSTEE 0.10 0.60 X 0 0 0 MICHAEL GOODWIN UNION TRUSTEE 0.10 0.60 X 0 0 0 LYNN HOFFARD UNION TRUSTEE 0.10 0.60 X 0 0 0 LARRY MCNEIL UNION TRUSTEE 0.10 0.60 X 0 0 0 ROBERT LAFFERTY EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 GEORGE GREEN EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 SAM GRABUSH EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 GUS CECCHINI EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 DANIEL COSTELLO EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 MICHAEL D'ANGELO EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 FRED GRAPSTEIN EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 DR ROBERT GREENSPAN CHIEF EXECUTIVE OFFICER 22.00 18.00 X 1066150 0 234553 HARRY VERAS CHIEF FINANCIAL OFFICER 17.20 22.80 X 406881 0 89514 VINCENT JARVIS CHIEF MEDICAL OFFICER 28.80 11.20 X 309768 0 68432 ANDREW WINDSOR DIRECTOR OF ADMIN SERVICES 5.00 35.00 X 191958 0 42231 SERGE SAADOUN DIRECTOR OF CLINICAL SERVI 5.00 35.00 X 202140 0 51173 RICK WALQUIST MEDICAL DIRECTOR 35.00 5.00 X 245878 0 54094 ASHOK D'SOUZA ASSISTANT MEDICAL DIRECTOR 35.00 5.00 X 333657 0 73405 DOREEN SWEETING MEDICAL DIRECTOR 35.00 5.00 X 231059 0 50832 KARL LATORTUE MEDICAL DIRECTOR 35.00 5.00 X 239571 0 52706 CAMILLE NAPIER MEDICAL DIRECTOR 35.00 5.00 X 232606 0 51173 MICHAEL MOY FAMILY PRACTITIONER 40.00 X 230966 0 50813 CHRISTOPHER GEORGIOU INTERNIST 40.00 X 226398 0 49808 GERARDO POSADA PSYCHIATRIST 40.00 X 219438 0 48276 YEVGENIY KANTOR ENDOCRINOLOGIST 40.00 X 219149 0 48213 ANN MARY SALAMONE DENTAL CHIEF OF STAFF 40.00 X 216622 0 47657 4572241 0 1012880 194 0 1 0 SKANSKA USA BUILDING INC 350 FIFTH AVENUE 32ND FLOOR NEW YORK NY 10018 CONSTRUCTION 8890203 CERNER CORPORATION 2800 ROCKCREEK PARKWAY KANSAS CITY MO 64117 COMPUTER SERVICES 2209724 CON EDISON 4 IRVING PLACE NEW YORK NY 10003 UTILITIES 1356153 14 SO WILLIAMSPORT HOLDINGS LLC 14 PENN PLAZA NEW YORK NY 10122 REAL ESTATE - RENT 903529 FRENKEL & COMPANY 350 HUDSON STREET NEW YORK NY 10014 INSURANCE 686902 33 HEALTH SERVICE FEES 632130 224720942 224720942 RENTAL INCOME 531390 1443394 1443394 226164336 3971 3971 GAIN ON SALE OF PROPERTY AND EQUI 900099 21792970 21792970 PHARMACY SALES 900099 5852106 5852106 REBATES 900099 3125259 3125259 439513 439513 31209848 257378155 255930790 0 1447365 4572241 66574145 4980615 16112826 5445762 377247 67500 140159 514973 730237 3147997 6752675 6412825 3123411 PHARMACEUTICAL COSTS 55388647 OUTSIDE SERVICES 50099619 DENTAL LABORATORY, CONS 7330782 OTHER SERVICES 5133251 13284983 250189895 2657301 3670674 244921 231984 246182517 49270525 193101129 196911992 620389 1083507 196623740 201898157 11203981 12939246 111088968 107439860 122292949 120379106 X 74330791 81519051 74330791 81519051 196623740 201898157 7188260 0 X X 0 1 X 1 0 24242421 24242421 204681635 41866729 162814906 17258461 7403796 9854665 196911992 X 257378155 0 257378155 0 257378155 250189895 0 250189895 0 250189895 PART X, LINE 2: HEALTH CENTER RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE ("IRS") DATED MARCH 14, 2011, STATING THAT IT IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE LAW. THE ACCOUNTING STANDARDS ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ADDRESS THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THAT GUIDANCE, THE HEALTH CENTER MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES BASED ON THE TECHNICAL MERITS OF THE POSITION. EXAMPLES OF TAX POSITIONS INCLUDE THE TAX-EXEMPT STATUS OF THE HEALTH CENTER AND VARIOUS POSITIONS RELATED TO THE POTENTIAL SOURCES OF UNRELATED BUSINESS TAXABLE INCOME. THE TAX BENEFITS THAT MIGHT BE RECOGNIZED IN THE FINANCIAL STATEMENTS FROM A TAX POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THERE WERE NO UNRECOGNIZED TAX BENEFITS IDENTIFIED OR RECORDED AS LIABILITIES FOR FISCAL YEAR 2018 AND 2017. THE HEALTH CENTER FILES ITS INTERNAL REVENUE SERVICE (IRS) FORMS 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX IN THE U.S. FEDERAL JURISDICTION AND IS GENERALLY NO LONGER SUBJECT TO EXAMINATION BY THE IRS FOR FISCAL YEARS BEFORE 2015, GENERALLY FOR 3 YEARS AFTER THEY ARE FILED. HOWEVER, THE HEALTH CENTER IS NOT CURRENTLY UNDER AUDIT NOR HAS THE HEALTH CENTER BEEN CONTACTED BY ANY OF THE TAXING AUTHORITIES. X 0 0 0 DR ROBERT GREENSPAN CHIEF EXECUTIVE OFFICER 1066150 0 0 0 0 0 109280 0 125273 0 1300703 0 0 0 HARRY VERAS CHIEF FINANCIAL OFFICER 406881 0 0 0 0 0 41705 0 47809 0 496395 0 0 0 VINCENT JARVIS CHIEF MEDICAL OFFICER 309768 0 0 0 0 0 31883 0 36549 0 378200 0 0 0 ANDREW WINDSOR DIRECTOR OF ADMIN SERVICES 191958 0 0 0 0 0 19676 0 22555 0 234189 0 0 0 SERGE SAADOUN DIRECTOR OF CLINICAL SERVI 202140 0 0 0 0 0 23842 0 27331 0 253313 0 0 0 RICK WALQUIST MEDICAL DIRECTOR 245878 0 0 0 0 0 25203 0 28891 0 299972 0 0 0 ASHOK D'SOUZA ASSISTANT MEDICAL DIRECTOR 333657 0 0 0 0 0 34200 0 39205 0 407062 0 0 0 DOREEN SWEETING MEDICAL DIRECTOR 231059 0 0 0 0 0 23683 0 27149 0 281891 0 0 0 KARL LATORTUE MEDICAL DIRECTOR 239571 0 0 0 0 0 24556 0 28150 0 292277 0 0 0 CAMILLE NAPIER MEDICAL DIRECTOR 232606 0 0 0 0 0 23842 0 27331 0 283779 0 0 0 MICHAEL MOY FAMILY PRACTITIONER 230966 0 0 0 0 0 23674 0 27139 0 281779 0 0 0 CHRISTOPHER GEORGIOU INTERNIST 226398 0 0 0 0 0 23206 0 26602 0 276206 0 0 0 GERARDO POSADA PSYCHIATRIST 219438 0 0 0 0 0 22492 0 25784 0 267714 0 0 0 YEVGENIY KANTOR ENDOCRINOLOGIST 219149 0 0 0 0 0 22463 0 25750 0 267362 0 0 0 ANN MARY SALAMONE DENTAL CHIEF OF STAFF 216622 0 0 0 0 0 22204 0 25453 0 264279 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE 990 ROUTED TO EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 ALL COMPENSATION FOR THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES ARE SUBJECT TO REVIEW AND APPROVAL BY THE BOARD OF TRUSTEES AT THE TRUSTEES' MEETINGS BY MAJORITY VOTE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS TO THE PUBLIC BY WRITTEN REQUEST. FORM 990, PART XXI, LINE 2C THE BOARD OF TRUSTEES IN CHARGE OF OVERSEEING FINANCIAL STATEMENTS AUDIT AND SELECTION OF INDEPENDENT AUDITORS. NY HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NYC INC 401(K) FUND 305 WEST 44TH STREET NEW YORK NY 10036 134178178 TO PROVIDE RETIREMENT BENEFITS NY 1 401-1(B)(3) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NYC INC HEALTH BENEFITS 305 WEST 44TH STREET NEW YORK NY 10036 136126923 TO PROVIDE MEDICAL AND DENTAL BENEFITS NY 501(C)(9) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NYC INC TRAINING & SCHOLARSH 305 WEST 44TH STREET NEW YORK NY 10036 136300270 TO PROVIDE TRAINING AND SCHOLARSHIPS TO PARTICIPANTS NY 501(C)(3) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NYC INC PENSION FUND 305 WEST 44TH STREET NEW YORK NY 10036 131764242 TO PROVIDE RETIREMENT BENEFITS NY 1 401-1(B)(3) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NYC INC LEGAL SERVICES 305 WEST 44TH STREET NEW YORK NY 10036 133418414 TO PROVIDE LEGAL ASSISTANCE TO PARTICIPANTS NY 501(C)(9) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NYC INC STAFF INSURANCE 305 WEST 44TH STREET NEW YORK NY 10036 131531223 TO PROVIDE MEDICAL BENEFITS NY 501(C)(9) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NYC INC STAFF RETIREMENT 305 WEST 44TH STREET NEW YORK NY 10036 131595091 TO PROVIDE RETIREMENT BENEFITS NY 1 401-1(B)(3) N/A 0 DIVISION A PENSION FUND 709 EIGHTH AVENUE NEW YORK NY 10036 132569697 TO PROVIDE RETIREMENT BENEFITS NY 1 401-1(B)(3) N/A 0 DIVISION A ANNUITY FUND 709 EIGHTH AVENUE NEW YORK NY 10036 562290624 TO PROVIDE RETIREMENT BENEFITS NY 1 401-1(B)(3) N/A 0 DIVISION A EDUCATION & SCHOLARSHIP FUND 709 EIGHTH AVENUE NEW YORK NY 10036 134181778 TO PROVIDE SCHOLARSHIP NY 501(C)(3) N/A 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 1 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH BENEFITS FUND Q 12437198 PER COST ALLOCATION STUDY NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF INSURANCE FUND Q 127943 PER COST ALLOCATION STUDY NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH BENEFITS FUND P 318227 PER COST ALLOCATION STUDY NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC ITP & SCHOLARSHIP FUNDS Q 294488 PER COST ALLOCATION STUDY NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH BENEFITS FUND S 224720942 COSTS INCURRED NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC ITP & SCHOLARSHIP FUNDS J 118125 LEASE AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH BENEFITS FUND R 7668350 CONTRIBUTIONS AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND R 2258460 CONTRIBUTIONS AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PREPAID LEGAL SERVICES FUND R 325711 CONTRIBUTIONS AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF RETIREMENT FUND R 3448328 CONTRIBUTIONS AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF INSURANCE FUND R 8305624 CONTRIBUTIONS AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND Q 1571222 PER COST ALLOCATION STUDY NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC 401K FUND Q 284585 PER COST ALLOCATION STUDY